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WTM GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WTM GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WTM GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 May 2018 (7 years ago)
Document Number: L15000093403
FEI/EIN Number 47-4126022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3616 HARDEN BLVD #133, LAKELAND, FL, 33803, US
Mail Address: 3616 HARDEN BLVD #133, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS BRIAN W Manager 3616 HARDEN BLVD #133, LAKELAND, FL, 33803
JOHNSON JAMES O Manager 3616 HARDEN BLVD #133, LAKELAND, FL, 33803
DAVIS BRIAN W Agent 3616 HARDEN BLVD, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000156993 EYS FIT ACTIVE 2022-12-20 2027-12-31 - 3616 HARDEN BLVD, #133, LAKELAND, FL, 33803
G22000077762 RAVELIN SERVICES ACTIVE 2022-06-28 2027-12-31 - 3616 HARDEN BLVD, #133, LAKELAND, FL, 33803
G16000016354 COGNITEK GROUP ACTIVE 2016-02-14 2026-12-31 - 3616 HARDEN BLVD #133, #133, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-05-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-23
LC Amendment 2018-05-02
ANNUAL REPORT 2018-01-08
AMENDED ANNUAL REPORT 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6585868504 2021-03-04 0455 PPS 4240 Braemar Ave, Lakeland, FL, 33813-1605
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-1605
Project Congressional District FL-18
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85416.85
Forgiveness Paid Date 2021-09-01
6977547701 2020-05-01 0455 PPP STE 133 3616 HARDEN BLVD, LAKELAND, FL, 33803-5938
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86919
Loan Approval Amount (current) 86919
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33803-5938
Project Congressional District FL-15
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87631.02
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State